| Entity Name: | GOLD CUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD CUP ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2006 (19 years ago) |
| Document Number: | P06000126621 |
| FEI/EIN Number |
593469910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 ROLLING BROOK CT., JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10431 ROLLING BROOK CT., JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE NOREEN | President | 10431 ROLLING BROOK CT., JACKSONVILLE, FL, 32256 |
| WIN TUN | Vice President | 10431 ROLLING BROOK CT., JACKSONVILLE, FL, 32256 |
| LEE NOREEN | Agent | 10431 ROLLING BROOK CT., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | LEE, NOREEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2232697403 | 2020-05-05 | 0491 | PPP | 10431 ROLLING BROOK CT, JACKSONVILLE, FL, 32256-9008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
